HIA WG Concall 2010-05-11 Minutes

Date and Time

Date: Thursday, May 12, 2010
Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)
Dial-In: Skype: +9900827044630912 - North American Dial-In: +1-201-793-9022
Code: 4630912

Attendees

Mike Kirkwood, Polka (voting)
Pete Palmer, Surescrips (voting)
Kyle Meadors, Drummond Group Inc. (voting)
John Fraser, MEDNET (voting)
Rick Moore, eHealth Ohio (voting)
Barry Hieb, Global Patient Identifiers (voting)
Dan Combs (voting)
Mickey Tevelow, N8 Security (non-voting)
Dazza Greenwood, eCitizen Foundation (non-voting)
Tim Reiniger, IA Corp VA (non-voting)
Bob Pinheiro, Pinheiro Consulting (voting)
Brett McDowell, PayPal (voting)
Dervla O'Reilly, Kantara Initiative (non-voting)
Joni Brennan, Kantara Initiative (non-voting)
Myisha Frazier-McElveen (voting)

Apologies

None

We had 9 voting members on the call, we did reach quorum on this call.

Agenda

1.      Welcome to new members
2.      Minute taker
3.      Short overview of the Charter and our two projects
4.      In-depth discussion of the Patient Portal Project
   a.      Overview of the eCitizen proposal
   b.      See: http://kantarainitiative.org/confluence/download/attachments/37749863/eCitizen_Kantara_healthidpilot+v+4.doc
   c.       NHIN Direct introduction – Pete Palmer, SureScripts
   d.      White House interest in project – Dan Combs / eCitizen
   e.      Fundraising planning – all
   f.        Next steps
5.      Other business

Minutes

1. Welcome

John introduced the group and chairs.

2. Minute Taker

Mike Kirkwood

3. Short overview of the charter and our two projects

We had 9 voting members on the call, we did reach quorum on this call.

4. In depth discussion of the Patient Portal Project

It was reported that there has been good progress on project plan and fundraising planning by Dazza Greenwood.

Project description (update by Dan Combs)

- Identity management overview

- ARRA Act

- Combining best practices

- Focuses on person facing use case

Project plan

- Update scenario briefly resolved to stay focused on patient identity needs and how they meet meaningful use.

- Small changes incorporated in document

Question

- Healthcare health trust hub information

- Looking at Mitre implementation to see if it can be open sourced and used

Government status

- Dan Combs with numerous members in the White House about how this could connect. Dan will share discussions with Eli with team.

5. NHIN Direct - Pete Palmer Observations

It

HIA WG Concall 2010-05-12 Minutes